Browsing: regulators

Key insight: GOP lawmakers want bank regulators to further tailor prudential rules.What’s at stake: They say that the rules put some banks with less than $250…

Key insight: Bank regulators are rescinding principles that toughened large banks’ oversight of financial climate risk. Forward look: Expect the Trump administration to continue to pull back…

Michelle Bowman, vice chair for supervision at the US Federal Reserve, during the Federal Reserve Board Community Bank Conference in Washington, DC, US, on Thursday, Oct.…

Key insight: President Trump’s executive order on debanking is beginning to show up in agency guidance, spurring concerns among industry watchers that the order may result…

Democratic lawmakers on the Senate Banking Committee Monday sent a letter to the Trump Administration’s bank regulators challenging their move to soften a risk-blind capital requirement…

Attitudes on Capitol Hill toward exchange-traded funds and cryptocurrency may be changing. Teucrium CEO and CIO Sal Gilbertie told CNBC’s “ETF Edge” regulators are becoming “more friendly”…

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

UPDATE: This article includes comments from an analyst at Moody’s Ratings as well as comments made during Citigroup’s earnings call.Citigroup is feeling good about hitting a…

Over 50 trade groups sent a joint letter to regulators urging them to raise bank regulatory thresholds, arguing inflation and growth have distorted many of the…

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under…